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AGM/EGM Summary

The last POM of Nelcast was held on December 7, 2011.

AGM/EGM (Nelcast)

Announcement
Date
Purpose Date Book Closure Remarks
From To
04-11-2011 POM 07-12-2011 - - Special Resolution U/S 314 & all other applicable provisions of the Co's act 1956 to appoint Ms. P. Divya daughter of Mr. P. Radhakrishna Reddy, Chairman, as "Head - IT & Strategy" as set out in the Notice dated 17th Oct 2011 as circulated to the members.
13-05-2011 AGM 06-08-2011 01-08-2011 06-08-2011 Rs.3.00 per share(30%)Dividend
31-05-2010 AGM 24-07-2010 19-07-2010 24-07-2010 Rs.1.50 per share(15%)Dividend
18-05-2009 AGM 25-07-2009 20-07-2009 25-07-2009 10% Dividend
28-04-2008 AGM 31-05-2008 26-05-2008 31-05-2008 30% Dividend
Source : Dion Global Solutions Limited
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